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+603264734734

Posted: Thu Sep 17, 2015 6:37 am
by NumberLover
Name: Diamond Investment Bank Public Company Limited
Emails: info@diaminv.com & malaysia1@diaminv.com
Domain: diaminv.com
Tel. Nos.: +448447745594, +447024055324, +4470999293874, +60169578961 & +603264734734
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

Re: +603264734734

Posted: Mon Dec 07, 2015 8:24 am
by NumberLover
Name: Allied Metropolitan Finance Bank
Email: malaysia1@amfba.com
Domain: amfba.com
Tel. Nos.: +60149800193 & +603264734734
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.